1
A KING & SON (AUCHTERARDER) LIMITED
SC079500 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
~ now
IIF 68 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
UPPER FARBURN DEVELOPMENTS LIMITED - 2011-08-25
13 Queen's Road, Aberdeen
Active Corporate (10 parents)
Officer
2011-12-19 ~ 2020-11-30
IIF 99 - Director → ME
3
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 101 - Director → ME
4
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2010-06-18 ~ now
IIF 57 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BALMOSSIE DEVELOPMENTS NO.2 LTD
SC552864 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
BINN GROUP LIMITED - now
BINN SKIPS LIMITED - 2025-03-24
BINN RECYCLING LIMITED
- 2007-09-03
SC223118 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (14 parents, 1 offspring)
Officer
2001-09-11 ~ 2004-11-01
IIF 81 - Director → ME
7
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 112 - LLP Designated Member → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
8
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2011-09-23 ~ 2021-09-02
IIF 84 - Director → ME
9
The Pavilion, 118 Southwark Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2011-02-18 ~ 2012-09-17
IIF 113 - LLP Member → ME
10
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-09-17
IIF 118 - LLP Member → ME
11
PAVD LLP - 2012-02-22
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 129 - LLP Member → ME
12
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
SC382573 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2010-08-17 ~ 2021-07-16
IIF 108 - Director → ME
13
CRAIGROSSIE PROPERTIES LIMITED
- now SC381243MUIRWARD PROPERTIES LIMITED
- 2010-08-05
SC381243 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2024-03-07 ~ now
IIF 65 - Director → ME
2010-07-29 ~ 2021-07-16
IIF 109 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2007-04-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2011-09-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-14 ~ 2020-05-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2016-09-02 ~ 2020-02-20
IIF 100 - Director → ME
17
D K PROPERTIES (PERTH) LIMITED
- now SC431138 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2012-08-30 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-24 ~ 2022-02-22
IIF 3 - Has significant influence or control → OE
18
SOVEREIGN HOUSE DEVELOPMENTS LIMITED
- 2004-07-30
SC113579 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (11 parents)
Officer
1988-10-31 ~ dissolved
IIF 82 - Director → ME
19
D KING DEVELOPMENT COMPANY LIMITED
SC548014 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2016-10-18 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 60 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
D KING PROPERTIES (ENGLAND) LTD
09154374 6th Floor 17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2014-07-30 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
D KING PROPERTIES (INVERALMOND) LIMITED
- now SC341063D KING PROPERTIES (AUCHTERARDER) LIMITED
- 2010-04-30
SC341063 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2010-04-15 ~ now
IIF 58 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
D KING PROPERTIES (LONDON) LIMITED
SC427683 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
D KING PROPERTIES (SCOTLAND) LIMITED
- now SC174292KW PROPERTIES LIMITED
- 2014-01-08
SC174292K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09
SC174292DENNYPRESS LIMITED
- 1997-04-28
SC174292 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
1997-04-18 ~ now
IIF 67 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
DATAMADE LIMITED - now
SOVEREIGN HOUSE DEVELOPMENTS LIMITED
- 2013-02-01
SC259897WKMH PROPERTY LIMITED
- 2004-07-30
SC259897M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2007-09-14
IIF 90 - Director → ME
26
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-26 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-25 ~ 2022-03-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
KING HOMES (AUCHTERARDER) LIMITED
- 2007-09-26
SC119306 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1989-08-11 ~ dissolved
IIF 95 - Director → ME
30
FREEDOM HOMES (AIRTHREY) LIMITED
SC313323 200 Glasgow Road, Whins Of Milton, Stirling
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2022-10-05
IIF 106 - Director → ME
31
FREEDOM HOMES (STIRLING) LIMITED
SC287069 200 Glasgow Road, Stirling
Active Corporate (11 parents)
Officer
2005-07-05 ~ 2007-09-14
IIF 97 - Director → ME
32
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
33
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 54 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 116 - Director → ME
35
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2005-02-08 ~ 2015-11-25
IIF 117 - Director → ME
36
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-17 ~ 2007-09-14
IIF 83 - Director → ME
37
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2004-05-04 ~ 2007-09-14
IIF 87 - Director → ME
38
GLENEAGLES DEVELOPMENTS LIMITED
- now SC025988R. WATSON HOGG LIMITED
- 1989-03-13
SC025988 7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2007-11-19
IIF 93 - Director → ME
39
6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 126 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
~ 2007-11-19
IIF 92 - Director → ME
41
GLENEAGLES PROPERTY COMPANY LIMITED
SC101586 Glenturret Lodge, The Hosh, Glenturret, Crieff, Perthshire
Dissolved Corporate (4 parents)
Officer
1992-12-01 ~ dissolved
IIF 98 - Director → ME
42
GLENEAGLES RETIREMENT HOME LIMITED
SC100226 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Person with significant control
2026-02-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
43
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2019-01-14 ~ now
IIF 47 - Director → ME
Person with significant control
2020-01-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
44
JACK PROPERTY INVESTMENTS LIMITED
- now SC578778KING BIRKINS PROPERTIES LIMITED
- 2022-09-28
SC578778TCKBP 2017 LIMITED
- 2017-10-18
SC578778 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2017-10-18 ~ now
IIF 62 - Director → ME
Person with significant control
2018-03-28 ~ 2020-10-12
IIF 36 - Has significant influence or control → OE
45
D K PROPERTIES (FIFE) LIMITED
- 2023-11-10
SC463080LISTER SQUARE (NO 189) LIMITED
- 2013-12-18
SC463080 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents, 7 offsprings)
Officer
2013-12-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 27 - Has significant influence or control → OE
46
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ 2007-09-14
IIF 94 - Director → ME
47
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2005-09-12 ~ dissolved
IIF 86 - Director → ME
48
KING CONTRACTORS (PERTH) LIMITED
SC075790 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
~ 2013-04-25
IIF 88 - Director → ME
49
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
50
KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED
SC625285 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
51
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (7 parents)
Officer
2007-05-18 ~ now
IIF 63 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
52
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-04-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
53
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2015-03-16 ~ now
IIF 45 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
54
KING PROPERTIES (AUCHTERARDER) LIMITED
- now SC600637WHITEFOLD HOLDINGS LIMITED - 2018-07-20
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-11 ~ now
IIF 59 - Director → ME
55
KING INVESTMENT COMPANY LIMITED
- 2007-09-26
SC115535KING DEVELOPMENTS (EDINBURGH) LIMITED
- 1997-06-18
SC115535 C/o King Farms, Whitefold Farm, Auchterarder
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 91 - Director → ME
56
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2002-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-12-05 ~ 2021-03-01
IIF 1 - Ownership of shares – 75% or more → OE
57
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-22 ~ now
IIF 124 - Director → ME
58
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 122 - Director → ME
59
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 123 - Director → ME
60
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (11 parents, 8 offsprings)
Officer
2018-08-29 ~ now
IIF 71 - Director → ME
61
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-10-27 ~ now
IIF 75 - Director → ME
62
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 79 - Director → ME
63
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-27 ~ now
IIF 76 - Director → ME
64
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
1991-10-14 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-14 ~ 2021-03-01
IIF 2 - Ownership of shares – 75% or more → OE
65
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
MILLER AUCHENDINNY LLP - now
MILLER KING AUCHENDINNY LLP
- 2017-05-12
SO304217 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2014-08-29
IIF 114 - LLP Designated Member → ME
67
MILLER KING CARDENDEN LIMITED
- 2016-03-11
05986711MILLER PARKGATE (NO. 1) LIMITED
- 2015-01-20
05986711MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2014-12-01 ~ now
IIF 78 - Director → ME
68
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2019-04-30 ~ now
IIF 72 - Director → ME
69
MILLER KING KIRKCALDY LIMITED
- 2017-04-07
SC472048LISTER SQUARE 211 LIMITED
- 2014-05-02
SC472048 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2014-03-13 ~ now
IIF 74 - Director → ME
70
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-08 ~ now
IIF 120 - Director → ME
71
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 119 - Director → ME
72
MILLER KING MARKINCH LIMITED
- 2016-03-11
SC463798LISTER SQUARE (NO 192) LIMITED
- 2014-05-02
SC463798 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2013-12-19 ~ now
IIF 70 - Director → ME
73
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-29 ~ now
IIF 73 - Director → ME
74
Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ dissolved
IIF 107 - Director → ME
75
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED
- 2002-07-02
SC231707 Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-01 ~ 2015-11-25
IIF 115 - Director → ME
76
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-04-30 ~ now
IIF 80 - Director → ME
77
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 125 - Director → ME
78
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
79
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 121 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
80
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11
SC187505KILMARTIN (CENTRAL) LIMITED - 1998-10-22
CLANGRAND LIMITED - 1998-09-07
King Farms, Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ dissolved
IIF 96 - Director → ME
81
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
THE KING GROUP LIMITED
- 2019-02-21
SC091447 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
~ 2007-09-14
IIF 89 - Director → ME
82
STEWART MILNE HOMES (ARBROATH) LIMITED - now
KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED
- 1997-06-18
SC115534 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
~ 2007-09-14
IIF 85 - Director → ME
83
STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (24 parents, 2 offsprings)
Officer
~ 2007-09-14
IIF 38 - Director → ME
84
STEWART MILNE HOMES (KIRKTON) LIMITED - now
KING (KIRKTON) LIMITED
- 2019-02-21
SC214204 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2001-01-15 ~ 2007-09-14
IIF 103 - Director → ME
85
STIRLING GATEWAY HC LIMITED
- now SC293273MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2006-04-19 ~ 2007-09-14
IIF 104 - Director → ME
86
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2006-04-19 ~ 2007-09-14
IIF 102 - Director → ME
87
STRATHALLAN ESTATE FARM SHOP LIMITED
SC483371 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Officer
2014-07-31 ~ now
IIF 127 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
88
STRATHALLAN ESTATE INVESTMENTS LIMITED
SC483738 6 Atholl Crescent, Perth, Tayside
Active Corporate (3 parents)
Officer
2014-08-06 ~ now
IIF 128 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
STRATHALLAN HOUSE DEVELOPMENTS LLP
SO301923 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 111 - LLP Designated Member → ME
90
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2019-03-04 ~ now
IIF 64 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
91
THE KING GROUP OF COMPANIES LIMITED
SC562894 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2017-04-07 ~ now
IIF 66 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE